PINECROFT ASSOCIATES LIMITED
ASHORNE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9DR

Company number 03141751
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address PINECROFT, THE GREEN, ASHORNE, WARWICKSHIRE, CV35 9DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Barbara Carroll as a director on 6 April 2016. The most likely internet sites of PINECROFT ASSOCIATES LIMITED are www.pinecroftassociates.co.uk, and www.pinecroft-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Warwick Rail Station is 4.9 miles; to Warwick Parkway Rail Station is 5.3 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinecroft Associates Limited is a Private Limited Company. The company registration number is 03141751. Pinecroft Associates Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Pinecroft Associates Limited is Pinecroft The Green Ashorne Warwickshire Cv35 9dr. . CARROLL, Barbara is a Secretary of the company. CARROLL, Barbara is a Director of the company. CARROLL, William Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARROLL, Barbara
Appointed Date: 28 December 1995

Director
CARROLL, Barbara
Appointed Date: 06 April 2016
67 years old

Director
CARROLL, William Stephen
Appointed Date: 28 December 1995
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995

Persons With Significant Control

Mr Stephen William Carroll
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PINECROFT ASSOCIATES LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Appointment of Mrs Barbara Carroll as a director on 6 April 2016
12 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 39,458

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
05 Jan 1996
Director resigned
05 Jan 1996
Secretary resigned
05 Jan 1996
New secretary appointed
05 Jan 1996
New director appointed
28 Dec 1995
Incorporation

PINECROFT ASSOCIATES LIMITED Charges

29 January 1996
Legal mortgage
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rf/h property k/a 53 rugby road leamington spa…